Compliance jobs in Woodford Green - Page 2Create job alerts

Compliance playing a central role in said decisions. This newly appointed Compliance Manager will cover a diverse remit of duties and lead all regulation matters for the EU entity. Key duties will ...

Provide day-to-day compliance support for client's global Operational Resilience program, advising on and contributing to delivery of Operational Resilience program requirements across multiple ...

Leading US Law Firm is seeking a new Senior Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. This is a newly created permanent role that will report ...

Senior Compliance Manager Location: City of London with many accessible transport/tube links Role : Full-time permanent position Working Arrangement: Hybrid Salary: Highly competitive package ...

Danos have been exclusively engaged by a really exciting lending fintech for a Compliance Manager hire in London. They are looking for those with generalist compliance experience in the fintech ...

Part-time Head of Compliance & MLRO, SMF16 & 17 (1 day per week) Investment Management Location: London (Hybrid - 3 days per month WFH, 1 day per month in the office) Salary: £135k FTE Looking for a ...

Compliance Advisor I'm working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence. This role requires deep ...

This is a small team of 4 Compliance Analysts all with a background in Investment Management Compliance. The team is merging with another team and they're looking at increasing their capabilities at ...

Job purpose The Compliance Analyst role is designed to support the Senior Compliance Officer / Data Compliance Officer to execute the compliance / data protection program and support other colleagues ...

The Compliance Manager's role is to support the Compliance Director in the execution of the regulatory and compliance activities of ICE Futures Europe and ICE Trade Vault Europe (the "organisations ...

Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. This ...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be

To actively contribute to the Compliance Team meetings to promote effective compliance management. Policy, Process and Procedures * To assist and support with the development, enhancement and ...

Thistle Initiatives, our regulatory consultancy, provides expert compliance advice and support right across the financial services sector. Our clients range from niche start-ups to long-established ...

The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance trends, analyzing, maintaining and improving import, transit and ...

Provide expert guidance on fund strategy, conduct risk, and compliance, ensuring high standards of risk management. * Regulatory Analysis : Monitor and assess emerging regulations, implementing ...

A world leading, c.$30bn credit hedge fund is looking to hire an experienced Compliance Officer, on a 1 year FTC. The firm are one of the leading names in the industry and have continued to grow at ...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements. The ...

This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas. The successful candidate will help support with on-boarding (i.e., Know Your ...

They are looking for an experienced compliance professional to join the team on an interim basis who will be responsible for a broad range of compliance duties across UK and EMEA. Requirements: * 5+ ...

Compliance and Governance Manager Are you an experienced compliance professional looking for a dynamic and impactful role? I am working with a leading International Investment Bank on a new role ...

The post holder will assist the Information Compliance team in coordinating responses to statutory information requests (FOIA, UK GDPR, Data Protection Act), gathering information and preparing ...

Currently recruiting for a well established trading firm for a compliance manager FCA registrations. Interactions with various trading exchanges. Trade Surveillance monitoring Assisting with Training ...